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Sarita Finance Limited

NBFCHyderabad, Telangana

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

13 Apr 2005

Case Brief

On April 7, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to Sarita Finance Limited, Hyderabad. The action was taken under Section 45IA of the Reserve Bank of India Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company. As a result, the entity can no longer operate as a registered NBFC/non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration issued to Sarita Finance Limited under Section 45IA of the Reserve Bank of India Act, 1934. The release states that the registration certificate of a non-banking financial company can be cancelled under this provision, and that the firm was registered to carry on the business of a non-banking financial institution.

Operating Impact

Sarita Finance Limited can no longer operate as a registered non-banking financial company. The cancellation affects the company itself and curtails its ability to continue the business of a non-banking financial institution; any ongoing NBFC activity must stop subject to applicable legal requirements.

Regulatory Basis

  • Section 45IA of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
7 Apr 2005
Effective From
7 Apr 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC